07/20/1994 Regular
'4/21'
JaIlU'lBS
01' DB KOBO. COUIITY
BOUD 01' COWTY COIDIISSIOllBRS
Regular Meeting
Board of County Commissioners
Wednesday, July 20, 1994
Key West
A Regular Meeting of the Monroe County Board of County
commissioners convened at 9:00 A.M., on the above date, at the
Holiday Inn Beachside. Present and answering to roll call were
Co_issioners Earl Cheal, shirley Freeman, Mary Kay Reich, and
Wilhel.ina Harvey. Mayor London arrived later in the meeting.
Also present were Danny L. Kolhage, Clerk; Isabel C. DeSantis,
Deputy Clerk; Randy Ludacer, county Attorney; James Roberts,
county Adainistrator; County Staff; members of the Press and
Radio; and the general public.
All stood for the Invocation and Pledge of Allegiance.
ADDITIO.S, CODBC'lIOBS, DBLnIOB.
Motion was made by Commissioner Harvey and seconded by
co..issioner Freeman granting approval of Additions, Correction.
and Deletions to the Agenda. Motion carriec:l unanimously, with
Mayor London not present.
CDlO.-fB DDGBIIBII'Jt
Growth Management Director, Bob Heraan, addressed the
Board concerning the consideration of the Parks and Recreation
Board's unanimous reco_ndation that the Roth property not be
purchased for the construction of the Upper Keys Youth Center and
that the Youth Center be constructed in one of the parks
purchased through the land acquisition prograa partially funded
by the plorida co_unities Trust. Motion was _de by
co_issioner Reich and seconded by co_issioner Harvey granting
approval of the following Staff reco..endation:
staff agre.s with the Parks and Recreation Board that,
to avoid a duplication of facilities, the Youth Center should be
located in one of the parks to be built in the Upper Key..
Motion carried unaniJlously, with Mayor London not pre.ent.
94/217
Growth Management Director Bob Herman and Monroe County
Parks and Recreation Planner Antonia Gerli, addressed the Board.
Motion was made by Commissioner Freeman and seconded by
Commissioner Harvey granting approval of Staff recommendation for
the ranking and project sponsorship of new Intermodal Surface
Transportation Efficiency Act (ISTEA) Enhancements projects.
Motion carried unanimously, with Mayor London not present. Said
ranking of the ISTEA is attached hereto and made a part hereof.
Growth Management Director Bob Herman, addressed the
Board. Motion was made by Commissioner Harvey and seconded by
Commissioner Freeman redirecting journeyman requirements for
airconditioning, electrical, mechanical and plumbing contractors
to the Contractor's Examining Board so that a mutual solution can
be derived by the Florida Keys Contractors Association and Monroe
County Licensing Board. Motion carried unanimously, with Mayor
London not present.
Motion was made by Commissioner Freeman and seconded by
Commissioner Cheal granting approval to advertise an Ordinance
revising section 6-56(3) Monroe County Code, deleting the Class
III Sub-Engineering and Land Clearing Contractor Category;
Providing for those persons holding such license as of the
effective date of this Ordinance to be able to renew said license
revi.ing Section 6-56(18) to include clearing, grubbing and
pearock in the definition of Landscape Specialty Contractor;
Providing for severability; Providing for the repeal of all
Ordinance. inconsistent herewith; Providing for the incorporation
into the Monroe Code; and providing an effective date. Motion
carried unanimously, with Mayor London not present.
An Update on Legal Issues was presented by Special
Litigation Council James T. Hendrick.
Mr. Hendrick discussed the filing of a lawsuit on the
gambling ship operation in the Upper Keys.
Mr. Hendrick discussed the New Port Largo v. Monroe
County litigation.
Mr. Hendrick discussed the Third District Court of
Appeals action on the Pigeon Key litigation.
Mayor London entered the meeting.
Ja8CWT.LUBOU8 BULK UPROVALS
Motion was aade by Mayor London and seconded by
Co.aissioner Harvey granting approval of Mayor London' a
naaination of Harold Nuggent to the Planning Co..iasion. Motion
carried unant.oualy.
'4/218
SOmmZHG BOUD
L. B. Pokorski addressed the Board concerning Marine
planning and Construction. After Board discussion, motion was
Bade by Comaissioner Freeman and seconded by Commissioner Cheal
requesting that a Request for Proposals be developed for a
contractor to provide mooring fields and sewage and garbage
reaoval service for one or more sites in Monroe county waters.
The Contractor would be responsible for all permitting and
expense. Use of the facilities by the boaters would be
voluntary.
Motion was made by co_issioner Harvey and seconded by
Ccmai..ioner Reich to postpone the item. Roll call vote was
taken vith the folloving results:
c~issioner Cheal No
Commissioner Freeman No
Commissioner Harvey Ye.
Commissioner Reich Yes
Mayor London No
Motion failed.
Marine Resources Director George Garrett and County
Attorney Randy Ludacer, adelressed the Board.
Roll call vote on the original .otion va. taken vi1:h
1:he following re.ulu:
co..issioner Cheal Ye.
co..issioner Freeaan Ye.
co..issioner Harvey No
co..issioner Reich No
Mayor London Ye.
Motion carried.
8aJNel A. Arutt, adelre.sed 1:he Board.
Gill OdUII, addressed tbe Board regarding 1:he
pos.ibility of radiation contaJlination of tbe Bverglad.. and
Plorida Bay. Motion va. ..de by Cft-is.ioner Cheal and II8COnded
by c....l..ioner 1'r~n requ..ting suff to cooperate vi1:h 1Ir.
0ctUII 80 ~t ~. JIonroe COUnty Public Library be _de available
in order for JIr. 0d\DI to hold a public _ei:iDg to diacuaa ~
_tter. Motion CUTied unanboualy.
a1lLK ~
94/219
Motion was made by Mayor London and seconded by
Commissioner Cheal to approve the following items by unanimous
consent:
Board granted approval of a release of an affordable
housing restrictive covenant for property located at Lots 1, 2,
3, Block 15, Sands Subdivision, Big pine Key.
Board adopted the following Resolution authorizing the
execution of the Florida Recreation Development Assistance Grant
for the development of Bernste~n Park on Stock Island.
R.SOLUTIOB BO. 209-1994
See Res. Book No. 122 which is incorporated herein by reference.
Board adopted the following Resolution authorizing the
Mayor to execute, on behalf of Monroe County, an agreement
between Joseph Farrugia and Monroe County to resolve the issues
in dispute between them with respect to a lawsuit filed on
Noveaber 3, 1992.
1lU0LUTIO. BO. 210-1994
See Res. Book No. 122 which is incorporated herein by reference.
Board granted approval and authorized the Mayor to
execute, on behalf of Monroe County, an agreement between the
Florida Department of Community Affairs, Monroe County and Steve
Hanover concerning Lot 12, Section "B", Long Beach Estates, Big
Pine Key, Monroe County, Florida, approximate mile marker 33.
Motion carried unanimously.
Board adopted the following Resolution authorizing the
Mayor to execute, on behalf of Monroe County, an agreement
between the Florida Department of Community Affairs, Monroe
County, Gerald Krause and John and Betsy Wilde concerning Lot 10,
Block 23, CUthroat Harbor Estates, CUdjoe Key, Unincorporated
Monroe County, approximate mile marker 23.
1lBS0LU'l'IOII HO. 211-199.
S.. Res. Book No. 122 which is incorporated herein by referenc..
Board granted approval of an amendment to the Coastal
Zone Managaaent Subqrant for the Cesspool Identification and
Elillination Project for Monroe County, Florida OepartJaent of
co..unity Affairs Subqrant #94-0S-72-11-54-01-015.
PROGRU/COJISftucrIOJI DQGBR - DIG
Board granted approval and authorized execution of
Cbanq. Order Ho. 24-002-017 to Dougl.. H. Hiqqins, Inc., Sit.
Work, for an increase in the c~ntract ti.. only of 93 days for
94/220
the Marathon Airport.
Board granted approval and authorized execution of
Change Order No. 24-001-011 to Roma Construction, Terminal
Building, in the increased amount of $95,273.00 and increase of
contract time of 93 days for the Marathon Airport.
Board granted approval and authorized execution of
Change Order No. 27-001-002 to D.L. Porter Construction's
Contract No. FB-001, Construction, in the increased amount of
$353.00 for the Big coppitt Fire Facility.
Board granted approval and authorized execution of
Change Order No. 27-001-003 to D.L. Porter Construction's
Contract No. FB-001, Construction, in the decreased amount of
$3,430.00 for the Big coppitt Fire Facility.
Board granted approval and authorized execution of
Change Order No. 01-006-001 to Mowrey Elevator Company's Contract
No. KJ-006, Hydraulic Elevators, in the decreased amount of
$800.00 for the New Detention Facility.
Board granted approval and authorized execution of
Change Order No. 01-016-006 to D. L. Porter Construction's
Contract No. KJ-016, Masonry, for the New Detention Facility.
Board granted approval and authorized execution of
Change Order No. 01-008-020 to J. F. Hoff Electric's Contract No.
KJ-008, Pri.e Electrical, in the increased amount of $9,566.00
for the New Detention Facility.
Board granted approval and authorized execution of
Change Order No. 01-016-007 to D.L. Porter Construction'.
Contract No. KJ-017, Masonry, in the increased aaount of $351.00
and approval of Change Order No. 01-014-007 to National Detention
Group's Contract No. KJ-014, in the amount of $983.00 for the New
Detention Facility.
Board granted approval and authorized execution of
Change Order No. 01-016-008 to D. L. Porter Construction'.
Contract No. KJ-016, Masonry, in the increased amount of
$3,103.00 for the New Detention Facility.
Motion carried unanimously.
JaSCrurUBOU8 BULK
Board adopted the following Resolution in recognition
of the late RaYJlOnd Lord. Motion carried unaniaously.
aB8OLU7I~ ~. 212-1"4
'4'221
See Res. Book No. 122 which is incorporated herein by reference.
PUBLIC HEARIHG
A Public Hearing was held amending Ordinance No. 004-
1994 and Section 6-40, Monroe County Code, providing that a
building permit be required for each principal structure prior to
construction; Providing for compliance with the Dwelling
Allocation Ordinance; Providing for expiration of building
permits older than five (5) years; Providing for completion of
structures which have received an approved framing inspection;
Providing for declaration of public nuisance and requiring the
completion or removal of principal structures(s) which have not
received either a final exterior inspection or a certificate of
occupancy within two (2) years of an approved framing inspection;
Providing a variance procedure; Providing that the provisions of
this Ordinance shall control over any inconsistent provisions of
the Monroe County Code; Providing for severability; Providing for
the repeal of all Ordinances inconsistent herewith; Providing for
the incorporation into the Monroe Code; and providing an
effective date. County Attorney Randy LUdacer, read by title
only. Growth Management Director Bob Herman, Jim Quinn
representing the Department of Community Affairs, and Special
Litigation Council, James T. Hendrick, addressed the Board.
There was no public input. Motion was made by Commissioner Cheal
and seconded by Mayor London to adopt the following Ordinance as
modified. Said modification as follows:
Page 6 Section (f) 4. Insert the words "In
addition, the permit holder must have applied, on or before
August 15, 1994, for a variance to the time limitations .et forth
in Ordinance 031-1992, 036-1993, or 004-1994" between the words
"structure is 50t comDlete. and "An application for" in the
section.
Roll call was unanimous.
ORDIBaBCB HO. 013-1""
See Ord. Book No. 33 which is incorporated herein by reference.
Gll01l'1'Jl J1ADGBIUDI'l'
Growth Management Director Bob Herman, addressed the
Board concerning eleven (11) permit-expiration variance requests
s~itted under Ordinance No. 004-1994, Section l(f) (4). Motion
was ..de by co..issioner Cheal and seconded by Co..issioner Reich
granting approval of Request. I's 2, 3, 5, 6, 7 as reco-ooed by
Staff and continuing 11. Said Requests as follows:
'4/222
1. Frank Areces, Jr.
Permit Issued: February 1981
Completion: 30t (Column High)
Previous recommendation: Denial
RECOMMENDATION UNDER REVISION: Denial
*Note: Possibly could be considered under
exception #1
2. Charles and Paulette Ferry
Permit Issued: 8/26/86
Reissued 5/25/88
Reissued 12/5/91
And revised several times
thereafter
Completion: Greater than 50' (Roof on, Dried in)
Previous recommendation: Approval
RECOMMENDATION UNDER REVISION: Denial
3 . Jack Kepler
perait Issued: November 1985
Completion: 90'
Previous reco_endation: Approval
RECOMMENDATION UNDER REVISION: Denial
5. Jaae. Newton
perait Issued: 1/3/91
COJIpletion 35'
Previous reco_endation: Approval
RECOMMENDATION UNDER REVISION: Denial
6. Mr.' Mrs. Jose Petit
P~t Issued: 4/25/90
Completion: 40'
Previous recommendation: Approval
RECOMMENDATION UNDER REVISION: Denial
7. Mr. Mark Herre
perait Issued: 7/13/88
co.pletion: 50'
Previous reco~tion: Approval
RBCOIIIIBNDATIOR UNDER REVISION: Approval
IIotion carried unaniJlously.
Growth Jlana9~t Director Bob Beraan and Dustin Retuno
94/223
addressed the Board. Motion was made by Commissioner Reich and
seconded by Commissioner Harvey granting approval of the
followinq variance:
4. Dustin Netuno
Permit Issued: January 1986
Completion: 25'
Motion carried unanimously.
Growth Management Director Bob Herman and Ena Jane
addre.sed the Board. Motion was made by Commissioner Reich and
seconded by Commissioner Harvey granting approval of the
followinq variance due to circumstances establishinq hardship to
wit, that the applicant would substantial financial loss if
required to apply through the Rate of Growth Ordinance process:
8. Mr. Ir Mrs. Luis Jane
Permit Issued: 10/29/91
Completion: 5'
Roll call vote was unanimous.
Motion was made by Commissioner Cheal and seconded by
C~i.sioner Freeman to reconsider the following variance:
4. Dustin Retuno
PerJIit Issued: January 1986
Completion: 25'
Motion carried unanimously.
Motion was made by Commissioner Cheal and seconded by
coa.issioner Freeman qranting approval of the above variance
due to circuaatances e8tablishinq hardship to wit, that the
applicant would 8u8tain substantial financial 1088 if required to
apply through the Rate of Growth Ordinance proceS8. Motion
carried unanimously.
Growth Manag_ent Director Bob Heraan; County Clerk
Danny Kolhaq.; Special Litigation council James T. Hendrick; Jill
Quinn r.pr_entinq the Department of Co_unity Affairs; and
Kieba.l COllina repre.entinq the Plorida Keys Resourc. Planning
and Ilanag8ll8Jlt Cft-i tte., addressed the Board concerninq
clarification of Board direction to Growth ManaCJ-..t Division on
June 16, 1994, reqarding the Principl_ for Guiding Dev.lo~t.
1Ir. KolbaCJ. info~ the Board of an error vbich had occurred on
pag. 94/178 of the Board minutes of Jun. 16, 1994 concerning the
Pr1ncipl_ for Guiding Develop.ent and that a revision to the
-lftUt8a bad been coapleted.
IIotion -- _d. by Co..i..ioner Cheal and seconded by
'4/224
co..issioner Freeman directing staff to arrange for a workshop
with the Board of County Commissioners to meet with the Planning
Co_ission, the Resource Planning and Management Committee, the
Departaent of Community Affairs, and other appropriate parties to
be held in the month of October concerning the Principles for
Guiding and Development. Motion carried unanimously.
Ja8CBLLUBOU8 BULK UPROVALS
Growth Management Director Bob Herman and Mayor London
discussed the approval of a Major Conditional Use Development
Ord.r for construction of additional recreational faciliti.s on
Big pine Key.
Motion was made by Commissioner Cheal and s.conded by
comaissioner Reich adopting the fOllowing ReSOlution, as amended,
approving the application filed by Monroe County to construct two
tennis courts with a twelve foot high athletic fence and coin-
operated lights at Watson Field (Tracts II and IF, Pin. K.y
Acres) and on. basketball court with athletic f.nc. at the Big
Pine Leisur. Club (Tract. DW and &1, Pine Key Acr.s) on Big Pin.
Key, unincorporated Monroe County, Florida approximate mil.
-.rk.r 33. Said amendment as follows:
Delete 12.
The Fenc. at the Big Pin. Lei.ur.
Club shall be removed on the .ast, we.t
and south property lines;
RB80L~IO. .0. 213-1"4
S.. R.s. Book No. 122 which i. incorporated herein by reference.
Motion carried unanimously.
DIVI8IO. 01' PUBLIC woua
Public Works Director Dent Pierce and Joseph Godbout,
Pr.sid.nt of the Conch Republic Athletic Program, addr....d the
Board. Motion was made by Co_is.ioner Ch.al and ..conded by
C~i.sion~ Reich granting approval of the following St:aff
reco.aendat:ion for the athletic prograa to solicit usage of a
portion of property on crawl Key for -Capt:ure the Flag- g..es:
1. Organizat:ion t:o coordinat:e with the Count:y
BiOlogist:, in order to deteraine if their proposed
usage is environaentally .afe;
2. Original Cartificat:e of Insurance for
$1,000,000.00 General Liability, listing
Monroe County as additional insured, as well as
list:ing the location and events;
94/225
3. Original Hold Harmless Agreement filled out and
notarized;
4. Debris to be removed from the game area;
5. The area to be used for the games must be obvious
to the players with adequate signs restricting the
games, hazards should be taped off or obvious;
6. Letter from organization understanding that all
activity will be stopped if an unsafe condition is
apparent and until the hazardous condition is
corrected; and,
7. List of dates for usage.
Motion carried unanimously.
COUll'l'Y ADIIIIfISTIlA'IOR
Motion was made by Commissioner Reich and seconded by
Commissioner Freeman granting approval of the appointments as
indicated in Monroe County Boards and Committees book, revised
2/94, to the Matecumbe Historical Board. After further
consideration, motion was made by commissioner Cheal and seconded
by Commissioner Reich to continue the item to the next reqularly
scheduled meeting. Motion carried unanimously.
PROGRaJI/COlfSftUCfIOIf DDGD - DIG
County Administrator James Roberts and Project Manager
Larry Keys addressed the Board, concerning the amendment of the
proqraa Management Contract, Article 16, page 8, paraqraph
16.0.3, to allow MK/G to perform financial functions at the home
office in lieu of on site at an agreed upon cost of $2,500.00 per
month, with the stipulation that MK/G eliminates the position of
the site accountant.
Mr. Keys addressed the Board. Motion was made by
Commissioner Freeman and seconded by Commissioner Cheal qranting
approval and authorizing execution of change Order 27-001-001
to O.L. Porter Construction's Contract No. FB-001, Construction,
in the increased aaount of $6,903.00 for the Big Coppitt Fire
Facility. Motion carried unanimously.
Mr. Keys addressed the Board. Motion was _de by
co..issioner Freeaan and seconded by co..issioner Harvey qranting
approval and authorizing execution of Change Order No. 01-013-005
to No~t Industries/G.B. Manchester's Contract No. KJ-013,
security Systeas, in the increased ~unt of $4,660.00 for the
'4'226
New Detention Facility.
Motion was made by Commissioner Cheal directing the
Architect to revisit the project for a plan that will allow
construction of the facility within a $4,000,000.00 figure.
Motion died for lack of a second.
Motion was then made by Commissioner Reich and seconded
by Commissioner Harvey granting approval to award bid and
authorize execution of Contract SJ-001, New Detention Facility
Offices, without the Alternate No. 1 VCT deduct, to D. L. Porter
Construction, Inc., and approval of the revised Program Budget
for the New Detention Facility Offices. Roll call vote was taken
with the following results:
Commissioner Cheal Yes
Commissioner Freeman Yes
Commissioner Harvey Yes
Commissioner Reich Yes
Mayor London No
Motion carried.
DIVISIO. 01' PUBLIC WOU8
County Engineer Dave Koppel discussed on-street parking
at the County Courthouse in Key West and Truman Annex Management
Co.pany'. offer to sell to the County, tw.nty (20) on-street
parking spac.. on the west .nd of Eaton stre.t for use by County
_ploy.... Motion was made by commissioner Harvey and ..conded
by Co..i..ion.r Fr.eman to refer the off.r to staff for furth.r
information. Motion carried unanimously.
DOGItD/CO.SDUc:.rIO. ImDGBIl - DIG
Motion was made by Commissioner Harvey and s.conded by
Mayor London to r.consider Agenda item F-13 conc.rning the award
of bid and authorization to ex.cute Contract SJ-001, New
Det.ntion Facility Offic.s, without the Alternate No. 1 VeT
deduct, to D. L. Port.r Construction, Inc., and approval of the
revised Program Budget for the N.w Det.ntion Facility Offic...
Motion carried unani.ously.
Motion was ~de by Mayor London and s.conded by
Co_issioner Harvey qrantiDCJ approval to award bid and
authorizing execution of Contract SJ-001, New Detention Facility
Office., without the Alternat. No. 1 vcr deduct, to D. L. Porter
COnstruction, Inc., and approval of the revised Proqr_ Budget
for the R.w Detention Facility Offic... Motion carried
unaniJloualy.
94/227
COUftY ADHIla8TRA!'OR
Library Director Mary Quinn presented a thorough review
ot the Monroe County Library System.
Mayor London left the meeting for a brief moment.
Motion was made by Commissioner Freeman and seconded by
Commissioner Cheal requesting the County Administrator to include
a format for reports by the various Boards and Committees ot the
County to the Board of County Commissioners on the tollow-up
sheet. Motion carried unanimously, with Mayor London not
present.
Mayor London returned to the meeting.
BOUD 0.. UPDL8
Applicant Dr. Barry Jacobs addressed the Board
concerning bis appeal of the decision ot Dianne aair, FEIIA
Coordinator, in denying an application tor an atter-the-tact
penit tor a bathroom below base tlood, electrical work below
bas. tlood, and the remodeling ot an existing below base tlood
elevation lattice storage enclosure into habitable space. PEllA
Coordinator Diane aair and County Attorney Randy Ludacer oftered
rebuttal. Dr. Jacobs rebutted Hs. Bair and Mr. Ludacer. Hotion
was then ..de by Commissioner Cheal and seconded by Commi.sioner
Preeaan to approve statt recommendation to deny the appeal and
uphold the decision ot Dianne Bair, with the applicant co.ing
into co.pliance with the codes as per direction ot the Code
Entorc_nt Board. Roll call vote was taken with the tollowing
results:
Commissioner Cheal Yes
Commissioner Freeman Yes
Commissioner Harvey Yes
Commissioner Reich No
Mayor London Yes
Motion carried.
C01Jft~ aoKDr%8fttA!'Oa
Charles Honroca addressed the Board concerning approval
of appoint.ents to the pine Art. Council. Motion was llade by
~""'i..ioner Pr~ and seconded by Mayor London to not accept
~. list of reco-..ndationa provided tor the no.bations and au
the Pine Arts COUncil to r_ubait a new list of no.in... atter
ac:lverti_nbl for applications bave been solicited in all ar_.
of the Key., with Ulr_ (3) ditferent IM_. being .ut.itted per
'4/22.
slot, the individuals to be knowledgeable in the area of arts,
and a resuae' to be submitted for each nominee. After further
discussion, the motion was withdrawn.
Motion was then made by Commissioner Cheal and seconded
by Co_issioner Freeman to continue this matter to the next
regularly scheduled meeting and ask the Pine Arts Council to
address the items of concern that were raised today. Roll call
vote was taken with the following results:
Commissioner Cheal Yes
Commissioner Freeman Yes
Commissioner Harvey No
Commissioner Reich Yes
Mayor London Yes
Motion carried.
Environmental Management Director Barry Boldissar and
Recycling Director Connie Grabois addressed the Board concerning
Recycling COllection Program Recommendations.
1Ir. Boldissar discussed the purchase of Lot 19, OCean
Acres, Kay Largo, for use as a Recycling Pacility. Motion was
_de by Mayor London and seconded by Co_issioner Reich to obtain
a second appraisal and direct staff to attempt to locate another
suitable site in the area. Roll call vote was taken with the
following results:
Commissioner Cheal No
Co_issioner Freeman Yes
Co.aissioner Harvey Yes
C~issioner Reich No
Mayor London Yes
Motion carried.
Irene Gonzalez addressed the Board concerning recycling
in Monroe COunty.
1Ir. Boldisear discussed the approval of SOlid Waste aDd
RecyCling COllection Pranchise Agr.-nta with OCean Raef Club,
Inc., Key. Sanitary Service, Mid-Iteys Wast., Inc., and Bland
Di.~l Service, Inc.
Motion vas _d. by "'-.l..ioner Pr88JMJl and seconded by
C4C i_iemar Harvey granting approval and authoriaing execution
of Solid Waste and -.cycling Collection Prancbi_ ~ts
_bile... IIonroa CouDty and ne..n _t Club, Inc., 1tey8 Sanitary
'4'22'
service, Mid-Keys Waste, Inc., and Bland Disposal, per staff
reco..endation. Roll call vote was unanimous.
Motion was made by Commissioner Freeman and seconded by
c~issioner Harvey granting approval for the Director of
Environaental Management to serve as the Contract Administrator
for the Solid Waste and Recycling Collection Franchise
Agreements. Motion carried unanimously.
PUBLIC IlBUIBca
A Public Hearing was held concerning a budget amendment
for Tourist Develop.ent Council Fund 117 for Fiscal Year 1994-
1995. There was no public input. Motion was made by
C~issioner Cheal and .econded by Co..i.sioner Reich to adopt
the following Resolution concerning a budget amendment tor
Tourist Developaent Council Fund 117 tor Piscal Year 1994-1995.
Motion carried unanimoUSly.
RB80LU'lIOB BO. 214-1"4
See Res. Book No. 122 whicb is incorporated berein by reterence.
There being no turther business, the meeting was
adjourned.
Clerk to the Boarc:l ot County
co..issioners ot Monroe County
~.uc. ~
Isabel C. Desantis,
Deputy Clerk